Company Information

CIN
Status
Date of Incorporation
09 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,830,000
Authorised Capital
3,000,000

Directors

. Manjusha
. Manjusha
Director/Designated Partner
about 2 years ago
Abdul Hameed Bandasale Mohammad
Abdul Hameed Bandasale Mohammad
Director/Designated Partner
about 2 years ago
Ravi Kumar Chavan
Ravi Kumar Chavan
Director/Designated Partner
about 2 years ago
Luthufuddeen Puthiyakutty Mappelagath
Luthufuddeen Puthiyakutty Mappelagath
Managing Director
about 2 years ago
Zarina Melekath
Zarina Melekath
Director
over 11 years ago

Past Directors

. Zainshaz
. Zainshaz
Additional Director
about 11 years ago
Biju Ummer
Biju Ummer
Director
over 14 years ago

Charges

5 Crore
10 April 2013
Canara Bank
5 Crore
10 April 2013
Canara Bank
0
10 April 2013
Canara Bank
0
10 April 2013
Canara Bank
0

Documents

Form DPT-3-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Approval letter for extension of AGM;-03112020
Approval letter of extension of financial year or AGM-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form ADT-1-12052020_signed
Form DPT-3-12052020-signed
Copy of written consent given by auditor-12052020
Copy of resolution passed by the company-12052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052020
Copy of the intimation sent by company-12052020
List of share holders, debenture holders;-12052020
Directors report as per section 134(3)-12052020
Form AOC-4-12052020_signed
Form MGT-7-12052020_signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018